FTF Lending, LLC v. Michael Attiq, LLC et al
Plaintiff: FTF Lending, LLC
Defendant: Martin Grados, T&T Concrete Pumping, Inc., Michael Attiq, TNT Concrete Supply, Inc. and Michael Attiq, LLC
Case Number: 3:2020cv00492
Filed: May 13, 2020
Court: US District Court for the Middle District of Florida
Presiding Judge: Brian J Davis
Referring Judge: James R Klindt
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 29, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 29, 2020 Filing 14 NOTICE of designation under Local Rule 3.05 - track 2. Signed by Deputy Clerk on 6/29/2020. (Attachments: #1 Case Management Report Form, #2 Consent Letter and Form)(CKS)
June 16, 2020 Filing 13 SECOND AMENDED COMPLAINT against All Defendants filed by FTF Lending, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Walker, Christopher) Modified text on 6/17/2020. (AEJ)
June 5, 2020 Filing 12 NOTICE of Appearance by Adam B. Edgecombe on behalf of FTF Lending, LLC (Edgecombe, Adam)
June 3, 2020 Opinion or Order Filing 11 ORDER STRIKING #8 Amended Complaint and directing Plaintiff to file on or before June 16, 2020, a second amended complaint consistent with the directives of this Order, the Federal Rules of Civil Procedure, and the Local Rules. Failure to do so may result in dismissal of this action. See order for details. Signed by Judge Brian J. Davis on 6/3/2020. (AMP)
June 2, 2020 Opinion or Order Filing 10 ORDER granting #9 Plaintiff's Motion for Special Admission Pro Hac Vice of Michael J. Palumbo Pursuant to Loc. Civ. R. 2.02. Michael J. Palumbo is permitted to appear pro hac vice on behalf of Plaintiff with Christopher A. Walker as local counsel. Mr. Palumbo shall expeditiously ensure mandatory registration with the Court's electronic case filing (ECF) system, if he has not already done so. Signed by Magistrate Judge James R. Klindt on 6/2/2020. (MDC)
June 1, 2020 Filing 9 MOTION for Michael J. Palumbo to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-16872411 for $150 by FTF Lending, LLC. (Attachments: #1 Declaration of Michael J. Palumbo, Esq.)(Walker, Christopher) Motions referred to Magistrate Judge James R. Klindt.
June 1, 2020 Filing 8 AMENDED COMPLAINT against Michael Attiq, Martin Grados, Michael Attiq, LLC, T&T Concrete Pumping, Inc., TNT Concrete Supply, Inc. filed by FTF Lending, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Walker, Christopher) Modified on 6/4/2020 - STRICKEN, per court Order, doc. 11. (AEJ)
May 20, 2020 Opinion or Order Filing 7 ORDER directing Plaintiff to file on or before June 1, 2020, an amended complaint consistent with the directives of this Order, the Federal Rules of Civil Procedure, and the Local Rules. Failure to do so may result in dismissal of this action. Signed by Judge Brian J. Davis on 5/20/2020. (AMP)
May 18, 2020 Filing 6 NOTICE of filing Exhibit A re #1 Complaint by FTF Lending, LLC (Walker, Christopher) Modified text on 5/19/2020. (AEJ)
May 15, 2020 Filing 5 SUMMONS issued as to Michael Attiq, Martin Grados, Michael Attiq, LLC, T&T Concrete Pumping, Inc., TNT Concrete Supply, Inc. (AEJ)
May 15, 2020 Filing 4 NOTICE to counsel Michael J. Palumbo of Local Rule 2.02, Special Admission to Practice - Non-resident attorney shall file a written designation and consent-to-act on the part of some member of the bar of this Court; Pay the $150.00 Special Admission Fee; Complete the E-Filer Registration Form to obtain a login and password for CM/ECF; Local counsel must electronically file a Motion to appear Pro Hac Vice on behalf of the non-resident attorney (Signed by Deputy Clerk). (AEJ)
May 14, 2020 Filing 3 CORPORATE Disclosure Statement by FTF Lending, LLC. (Walker, Christopher)
May 14, 2020 Filing 2 NEW CASE ASSIGNED to Judge Brian J. Davis and Magistrate Judge James R. Klindt. New case number: 3:20-cv-492-J-39JRK. (SJB)
May 13, 2020 Filing 1 COMPLAINT against Michael Attiq, Martin Grados, Michael Attiq, LLC, T&T Concrete Pumping, Inc., TNT Concrete Supply, Inc. (Filing fee $ 400 receipt number 113A-16809418) filed by FTF Lending, LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Affidavit of possession of original promissory note, #8 Proposed Summons, #9 Proposed Summons, #10 Proposed Summons, #11 Proposed Summons, #12 Proposed Summons)(Walker, Christopher) Modified on 5/21/2020 - STRICKEN, per Court Order, doc. 7. (AEJ)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System

Search for this case: FTF Lending, LLC v. Michael Attiq, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Martin Grados
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: T&T Concrete Pumping, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michael Attiq
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: TNT Concrete Supply, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michael Attiq, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: FTF Lending, LLC
Represented By: Christopher Walker
Represented By: Michael J. Palumbo
Represented By: Adam B. Edgecombe
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?